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Vizione Holdings Berhad ("Vizione")
Notice of Extraordinary General Meeting
Date of Meeting
20 Apr 2021
Time
10:30 AM
Venue(s)
Broadcast Venue at
Boardroom, Level 22, PJX-HM Shah Tower
No. 16A, Persiaran Barat
46050 Petaling Jaya, Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
12 Apr 2021
Resolutions
1. ORDINARY RESOLUTION
Description
PROPOSED PRIVATE PLACEMENT OF UP TO 236,039,000 NEW ORDINARY SHARES IN VIZIONE, REPRESENTING NOT MORE THAN 30% OF THE TOTAL NUMBER OF ISSUED SHARES OF VIZIONE (EXCLUDING TREASURY SHARES)